ILL CONSIDERED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameILL CONSIDERED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12489093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILL CONSIDERED LTD?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is ILL CONSIDERED LTD located?

    Registered Office Address
    28 Landport Terrace
    PO1 2RG Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILL CONSIDERED LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ILL CONSIDERED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 25, 2021

    • Capital: GBP 4
    3 pagesSH01

    Cessation of Jean-Marie Gaston Brichard as a person with significant control on Feb 25, 2021

    1 pagesPSC07

    Termination of appointment of Jean-Marie Gaston Brichard as a director on Feb 25, 2021

    1 pagesTM01

    Current accounting period extended from Feb 28, 2021 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 28, 2020

    Statement of capital on Feb 28, 2020

    • Capital: GBP 3
    SH01

    Who are the officers of ILL CONSIDERED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHMAN, Idris
    Landport Terrace
    PO1 2RG Portsmouth
    28
    England
    Director
    Landport Terrace
    PO1 2RG Portsmouth
    28
    England
    United KingdomBritish267620070001
    RAMAZANOGLU, Emre
    Landport Terrace
    PO1 2RG Portsmouth
    28
    England
    Director
    Landport Terrace
    PO1 2RG Portsmouth
    28
    England
    United KingdomBritish193268550001
    BRICHARD, Jean-Marie Gaston
    Landport Terrace
    PO1 2RG Portsmouth
    28
    England
    Director
    Landport Terrace
    PO1 2RG Portsmouth
    28
    England
    EnglandFrench192443320001

    Who are the persons with significant control of ILL CONSIDERED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jean-Marie Gaston Brichard
    Landport Terrace
    PO1 2RG Portsmouth
    28
    England
    Feb 28, 2020
    Landport Terrace
    PO1 2RG Portsmouth
    28
    England
    Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Emre Ramazanoglu
    Landport Terrace
    PO1 2RG Portsmouth
    28
    England
    Feb 28, 2020
    Landport Terrace
    PO1 2RG Portsmouth
    28
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Idris Rahman
    Landport Terrace
    PO1 2RG Portsmouth
    28
    England
    Feb 28, 2020
    Landport Terrace
    PO1 2RG Portsmouth
    28
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0